PARAMOUNT REFRESHMENT SOLUTIONS, INC. - Florida Company Profile
| Entity Name: | PARAMOUNT REFRESHMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAMOUNT REFRESHMENT SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P03000097044 |
| FEI/EIN Number |
810630550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIACI ALBERT J | Director | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| MINIACI ALBERT J | Chairman | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| MINIACI DOMINICK F | Secretary | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| MINIACI DOMINICK F | Vice President | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| MINIACI MARIA M | President | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| MINIACI DOMINICK F | Agent | 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000699 | PARAMOUNT COFFEE SERVICES | EXPIRED | 2014-01-03 | 2019-12-31 | - | 1411 S.W 31 AVENUE, POMPANO BEACH, FL, 33069 |
| G13000045560 | PARAMOUNT REFRESHMENTS SERVICES, INC. | EXPIRED | 2013-05-13 | 2018-12-31 | - | 1411 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | MINIACI, DOMINICK F | - |
| REINSTATEMENT | 2023-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 | - |
| MERGER | 2013-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000137917 |
| NAME CHANGE AMENDMENT | 2013-12-19 | PARAMOUNT REFRESHMENT SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2009-12-04 | PARAMOUNT COFFEE SERVICES, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-30 |
| Merger | 2013-12-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State